Società Cattolica di Assicurazione - Società Cooperativa Sede in Verona, Lungadige Cangrande n.16 C.F. 00320160237 – Iscritta al Registro delle Imprese di Verona al n. 00320160237 Società iscritta all'Albo delle Società Cooperative al n. A100378

PRESS RELEASE

TRASACTIONS ON OWN SHARES

Verona, January 23 rd , 2017 . No transactions on own shares have been concluded by the Company in the period between January 16 th and January 20 th , 2017 within the limits granted by the Shareholders’ Meeting of April 16 th , 2016 (as already communicated to the market with the press releases of April 16 th and April 18 th , 2016). Cattolica Assicurazioni holds a total of 5,750,607 own shares equal to approximately 3.30% of its share capital. SOCIETÁ CATTOLICA DI ASSICURAZIONE CONTACTS Investor Relations Officer Carlo Ferraresi Tel. 0039 045 8391202 [email protected]

Institutional Communication Aldo Canale Tel. 0039 06 42035631 [email protected]